French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search SIMON 1977-03-16 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35286 817612815 @Company
@Persons
@UBO
@INPI
CONTAT Anthony
DoB: 1977-03-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 bis Quai Jean-Baptiste Simon Lieudit"Roy" 69270 Fontaines-sur-Saône France
292930 395290638 @Company
@Persons
@UBO
@INPI
JARJOT Simon Pierre Maurice
DoB: 1977-12-03
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 voie de Vitry 51320 Faux-Vésigneul France
292931 395290638 @Company
@Persons
@UBO
@INPI
JARJOT Simon Pierre Maurice
DoB: 1977-12-03
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 voie de Vitry 51320 Faux-Vésigneul France
454721 801719097 @Company
@Persons
@UBO
@INPI
LEFORT Simon
DoB: 1977-03-17
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Carreaux 91370 Verrières-le-Buisson FRANCE
1286652 519367148 @Company
@Persons
@UBO
@INPI
SIMON Régis
DoB: 1977-03-16
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Pruneliers 35114 Saint-Benoit-des-Ondes FRANCE
1286653 519367148 @Company
@Persons
@UBO
@INPI
SIMON Régis
DoB: 1977-03-16
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 impasse des Pruneliers 35114 Saint-Benoit-des-Ondes FRANCE
1298709 532761285 @Company
@Persons
@UBO
@INPI
SIMON Régis Louis Denis Alfred
DoB: 1977-03-16
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Trochet 35111 La Fresnais FRANCE yes
@Cadastre
@Geotag
1298710 532761285 @Company
@Persons
@UBO
@INPI
SIMON Régis Louis Denis Alfred
DoB: 1977-03-16
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Trochet 35111 La Fresnais FRANCE yes
@Cadastre
@Geotag
1375827 513390088 @Company
@Persons
@UBO
@INPI
DEFORGE Simon
DoB: 1977-01-11
PoB: 16374 Soyaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Coussadeau Chemin de la Bataillerie 16410 Sers FRANCE
1375828 513390088 @Company
@Persons
@UBO
@INPI
DEFORGE Simon
DoB: 1977-01-11
PoB: 16374 Soyaux
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Coussadeau Chemin de la Bataillerie 16410 Sers FRANCE
4487699 802998054 @Company
@Persons
@UBO
@INPI
BOREL Tugdual
DoB: 1977-03-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Arsène Simon 22190 Plérin FRANCE
5096915 817612815 @Company
@Persons
@UBO
@INPI
CONTAT Anthony
DoB: 1977-03-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 bis Quai Jean-Baptiste Simon Lieudit"Roy" 69270 Fontaines-sur-Saône France
7797114 828310656 @Company
@Persons
@UBO
@INPI
MUCCI Raphaël
DoB: 1977-04-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route du Mesnil Simon 28260 Saint-Ouen-Marchefroy FRANCE
8447766 325493856 @Company
@Persons
@UBO
@INPI
FEYZEAU Yann Florian
DoB: 1977-06-21
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jules Simon 33140 Villenave-d'Ornon France
8447767 325493856 @Company
@Persons
@UBO
@INPI
FEYZEAU Yann Florian
DoB: 1977-06-21
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Jules Simon 33140 Villenave-d'Ornon France
8638444 340456417 @Company
@Persons
@UBO
@INPI
SIMON BROTHIER Anne-Laure
DoB: 1977-10-24
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Membre du comité de gestion
@OCCRP Alef
@WC
634 bis Grande Rue de Ternanteuil 79410 Échiré FRANCE
9305221 491520771 @Company
@Persons
@UBO
@INPI
JOZAN Gregoire Alexandre Albert
DoB: 1977-07-21
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 VILLA ADRIENNE SIMON 75014 PARIS 14 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11133880 524499787 @Company
@Persons
@UBO
@INPI
SIMON Arnauld
DoB: 1977-04-08
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beauronne 24650 Chancelade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11133881 524499787 @Company
@Persons
@UBO
@INPI
SIMON Arnauld
DoB: 1977-04-08
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Beauronne 24650 Chancelade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14620804 342206984 @Company
@Persons
@UBO
@INPI
BOREL Tugdual, Clément, Budoc
DoB: 1977-03-16
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Arsène Simon 22190 Plérin FRANCE
14620805 342206984 @Company
@Persons
@UBO
@INPI
BOREL Tugdual, Clément, Budoc
DoB: 1977-03-16
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 Rue Arsène Simon 22190 Plérin FRANCE
14703325 531707644 @Company
@Persons
@UBO
@INPI
TOURECHE BAZIZI Linda
DoB: 1977-02-07
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue Saint-Simon 42000 Saint-Étienne France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.